(source: en.wikipedia.org)
Today in the connected economy, Off-White becomes the latest clothing brand to accept payments in cryptocurrency and stablecoins, while banking solutions company Cashfree Payments launches...
Banking solutions firm Cashfree Payments is introducing a new verification tool as part of its know your customer (KYC) suite of authentication products, according to...
On Monday (March 28), EU lawmakers proposed an anti-money laundering (AML) regime that would require identification and screening for any cryptocurrency or stablecoin transaction, no...
The Financial Crimes Enforcement Network (FinCEN) published Monday (March 28) its Suspicious Activity Report (SAR) data for 2021. The report contains data by industry, state...
Top cryptocurrency exchange Coinbase told customers in Canada, Japan and Singapore sending crypto to another digital wallet or exchange to provide the name and address...
Even without the urgency of cryptocurrency-enabled Russian sanctions violations, bringing know your customer (KYC) identity verification to decentralized finance (DeFi) was always a matter of...
FIs face the daunting task of offering smooth, remote onboarding processes for commercial clients, but advanced technology can help. In the Next-Gen Commercial Banking Tracker,...
Paytm Payment Bank is being audited by the Reserve Bank of India (RBI) over allegations that it engaged in data sharing with organizations based in...
In her latest broadside at crypto, Sen. Elizabeth Warren, D-Mass., has resurrected a controversial proposal from the end of the Trump Administration that would require...